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Openr Software Services Limited

Openr Software Services Limited is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. Openr Software Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13967815
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 22 November 2024 (1 year 2 months ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
3rd Floor, Capital House
25 Chapel Street
London
NW1 5DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Technologist • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1974
Director • Founder And Chief Technology Officer • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Mar 1967
Director • Lives in Northern Ireland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate Enterprises Ltd
Jamaria Kong is a mutual person.
Active
DMC Construction Specialists Limited
Andrew Warnock Maxwell is a mutual person.
Active
Gold Box CW Ltd
Andrew Warnock Maxwell is a mutual person.
Active
The Edge At Park Hill Ltd
Daniel Brookman is a mutual person.
Active
Azzurri Holdings Limited
Jamaria Kong is a mutual person.
Active
Towerbrook Capital Partners (U.K.) LLP
Jamaria Kong is a mutual person.
Active
Imbiba Growth LLP
Andrew Warnock Maxwell is a mutual person.
Active
Imbiba Ii (FP) LLP
Andrew Warnock Maxwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.47M
Increased by £1.42M (+2904%)
Turnover
£1.04M
Increased by £1.04M (%)
Employees
4
Increased by 4 (%)
Total Assets
£1.5M
Increased by £1.42M (+1753%)
Total Liabilities
-£707K
Decreased by £5.29M (-88%)
Net Assets
£794K
Increased by £6.71M (-113%)
Debt Ratio (%)
47%
Decreased by 7359.07% (-99%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Mr Daniel Brookman Appointed
8 Months Ago on 6 Jun 2025
Ms Jamaria Kong Appointed
8 Months Ago on 13 May 2025
Small Accounts Submitted
10 Months Ago on 4 Apr 2025
Mr Andrew Warnock Maxwell Appointed
11 Months Ago on 6 Mar 2025
Mr Joel Stephen Robinson Appointed
11 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Accounting Period Extended
2 Years 2 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 16 Dec 2025
Appointment of Mr Daniel Brookman as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Jamaria Kong as a director on 13 May 2025
Submitted on 13 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Mr Andrew Warnock Maxwell as a director on 6 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Joel Stephen Robinson as a director on 6 March 2025
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Sub-division of shares on 13 February 2025
Submitted on 10 Mar 2025
Repayment History
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